Clerk to Officer (1-yr renewable contract), Sanction Control Section (AML)
Mong Kok, Yau Tsim Mong DistrictOperations
About the role
FinEx AI summary
Handle and investigate name screening alerts, distinguishing true from false positives, and escalate serious cases. Follow up actions with frontline and support units, conduct quality assurance and transaction reviews, and assist with sanctions institutional risk assessment.
Core skills
Name ScreeningAMLSanctions ComplianceTransaction ReviewInstitutional Risk AssessmentQuality Assurance
Similar roles
More live opportunities matched by discipline and skills.